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Mastering Risk: Foundational Strategies for Investment Firms
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Λογιστικά/ Έλεγχος/ Φορολογικά
Αγγλικά
7.00 ώρες
(
1 ημέρα
)
ΠΕΡΙΓΡΑΦΗ
This programme is designed to equip professionals in investment firms, particularly those in key risk management roles, with the knowledge and skills necessary to effectively manage risk in accordance with the regulatory framework set by the Cyprus Securities and Exchange Commission (CySEC).
It provides a comprehensive understanding of risk management principles, methodologies, regulations, and best practices relevant to the financial services sector in Cyprus to contribute to the development of a strong, resilient financial institution.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
By the end of the programme, participants will:
- Understand the Fundamentals of Risk Management
- Identify and Differentiate Risk Types
- Master Risk Assessment and Measurement Techniques
- Establish a Solid Risk Governance Framework
- Implement Effective Risk Mitigation Strategies
- Navigate Compliance and Regulatory Requirements
- Leverage Technology and Innovation in Risk Management
- Address Ethical Considerations in Risk Management
- Develop and Promote a Strong Risk Culture
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
This programme is specifically tailored for professionals in investment firms who hold or aspire to hold key roles in risk management. The content is particularly relevant for:
- Heads of Risk
- Risk Management Professionals
- Compliance Officers
- Board Members and Senior Executives
- Investment Analysts and Portfolio Managers
- Technology and Innovation Managers
- Ethics and Compliance Officers
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Training Outline
Risk Management Basics
Introduction to Risk Management in Investment Firms
- Overview of risk management
- Importance of risk management in investment firms
- Regulatory framework set by CySEC
Understanding Risk Types
- Market risk
- Credit risk
- Liquidity risk
- Operational risk
- Legal and compliance risk
Risk Assessment and Measurement Techniques
- Quantitative vs. qualitative risk assessment
- Value at Risk (VaR)
- Stress testing
- Scenario analysis
- Sensitivity analysis
Risk Governance and Framework
- Role and responsibilities of the risk management team
- Developing a risk management framework
- Establishing risk appetite and tolerance levels
- Board and management oversight
Risk Mitigation Strategies
- Hedging techniques
- Diversification
- Insurance
- Counterparty risk management
- Business continuity planning
Compliance and Regulatory Requirements
- CySEC regulations and guidelines
- Reporting obligations
- Compliance monitoring and enforcement
Technology and Innovation in Risk Management
- Risk management software and tools
- Artificial intelligence and machine learning applications
- Cybersecurity risk management
Ethical Considerations in Risk Management
- Integrity and transparency
- Conflicts of interest
- Ethical decision-making frameworks
How to Develop a Risk Culture in a Financial Institution? (A Brief Summary)
- Strong Risk Culture – Solid Institutions
- Why Risk Culture is Important?
- How to Manage Risk Culture?
- Ownership of Risk and Accountability
- Tone from the Top and Communication
Training Style
The programme’s goal is to provide advanced understanding and insights on the changes and agenda for EU financial services regulation. It will use lectures backed by PowerPoint presentations and real-world examples to improve participants’ abilities and understanding. The training approach is learner-focused, where participants are encouraged to ask questions, seek clarifications, and share their opinions from various perspectives. It also involves a combination of presentation and real-world examples. Participants are encouraged to engage in an exchange of views and personal professional experiences.
CPD Recognition
This programme may be approved for up to 7 CPD units in Financial Regulation. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
Πληροφορίες Εκπαιδευτή
Nadine Ghosn Eid - Certified Anti-Money Laundering Specialist (CAMS)
Αναλυτικό Κόστος Σεμιναρίου
- € 260.00
- € 0.00
- € 49.40
- € 260.00
- € 309.40
Κοστολογικές Πληροφορίες
HRDA-approved seminars are exempted from VAT for eligible organisations applying for the HRDA subsidy. A 19% VAT will apply to seminars and participants who do not qualify for the HRDA subsidy
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Τετάρτη - 11 Δεκ 2024
Ώρα
09:00 - 17:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Nadine Ghosn EidΤοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : Mastering Risk: Foundational Strategies for Investment Firms
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